TRUSSTEC LIMITED

Company number 02266722 ·

Active

1 active / 4 ceased · persons with significant control

Nye Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-29
Correspondence address
Nye's Building Supplies, Dorking Road, Kingsfold, Horsham, RH12 3SD, England
Legal form
Limited Company (Limited By Shares)
Place registered
England And Wales
Registration number
12426381
Country registered
England And Wales

D.W. Nye Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-12
Ceased on
2020-06-29
Correspondence address
Chenies, Okewood Hill, Nr Ockley, Dorking, Surrey, RH5 5NB, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
01841171
Country registered
England

Mr Esfandar Shojaie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-12
Date of birth
March 1951
Nationality
British
Country of residence
England
Correspondence address
Trusstec Limited, Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AD, England

Manderwood Investments

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-12-12
Correspondence address
Unit 5, Honeyborough Industrial Estate, Neyland, Milford Haven, Pembrokeshire, SA73 1SE, Wales
Legal form
Manderwood Investments Limited
Place registered
England & Wales
Registration number
4153537
Country registered
Wales

Mr Paul Julian Schofield

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-12
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
Trusstec Limited, Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AD, England